The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mall, Sukhbir
Mall, Sukhbir
British company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Neil Davies & Partners, Calcameron House, 36b, Water Street, Birmingham, West Midlands, B3 1HP, England
Mr Sukhbir Mall
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Calcameron House, 36b Water Street, Birmingham, West Midlands, B3 1HP, England
Mall, Sukhbir Singh
born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesMall, Sukhbir Singh
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 Water Court, Water Street, Birmingham, West Midlands, B3 1HP, United Kingdom
Mall, Sukhbir Singh
British solicitor born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Calcameron House, 36b Water Street, Birmingham, B3 1HP, England
Mr Sukhbir Singh Mall
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Calcameron House, 36b Water Street, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-17,755 GBP2024-02-28Officer
2021-02-16 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Calcameron House, 36b Water Street, BirminghamActive Corporate (2 parents)Equity (Company account)1,429,794 GBP2023-12-31Officer 2012-07-02 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 36b Water Street, BirminghamDissolved Corporate (3 parents)Current Assets (Company account)7,773 GBP2017-03-31Officer 2010-10-08 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Calcameron House, 36b Water Street, BirminghamDissolved Corporate (2 parents)Officer 2007-02-16 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 2 Water Court, Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)78,372 GBP2024-04-30Officer 2019-04-11 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
